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Moshes Farm

Sanctioned entity

Moshes Farm is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOSHES FARM · Moshes Farm · החווה של משה				[sources]
Other name	Tirza Valley Farm Outpost				[sources]
Incorporation date	2021-01-01 · 2021-01-31				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Sector	Mixed farming				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2024-03-14

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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